---
schema_version: "secwatch.filing_event.v1"
accession: "0001437749-23-002151"
form_type: "8-K"
ticker: "NXDT"
cik: "0001356115"
company_name: "NEXPOINT DIVERSIFIED REAL ESTATE TRUST"
filed_at: "2023-01-31T23:59:59+00:00"
generated_at: "2026-06-20T05:10:20.421097+00:00"
event_type: "other"
sentiment: "neutral"
materiality_score: 0.4
calibrated_materiality_score: 0.4
confidence: "high"
source: SEC EDGAR
---

# Shareholders approve NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan at special meeting

## Summary
- Plan approved with 19,314,204 For, 4,876,602 Against, 248,748 Abstentions, 0 Broker Non-Votes.
- LTIP authorizes up to 2,545,000 Shares for equity awards including options, restricted shares, and performance units.
- Awards may vest over time or upon achievement of Management Objectives; non-employee trustee annual limit set at $350,000.
- Plan replaces or supplements prior incentive arrangements; effective upon shareholder approval on January 30, 2023.

## SEC filing metadata
- accession: 0001437749-23-002151
- form_type: 8-K
- ticker: NXDT
- cik: 0001356115
- company_name: NEXPOINT DIVERSIFIED REAL ESTATE TRUST
- filed_at: 2023-01-31T23:59:59+00:00
- event_type: other
- sentiment: neutral
- materiality_score: 0.4
- calibrated_materiality_score: 0.4
- confidence: high
- sec_items: 5.02, 5.07, 9.01
- EDGAR index: https://www.sec.gov/Archives/edgar/data/1356115/000143774923002151/0001437749-23-002151-index.htm
- EDGAR primary document: https://www.sec.gov/Archives/edgar/data/1356115/000143774923002151/nexsof20230130_8k.htm

## Machine-readable alternates
- HTML: https://secwatch.observer/filing/0001437749-23-002151
- JSON: https://secwatch.observer/filing/0001437749-23-002151.json
- Plain text: https://secwatch.observer/filing/0001437749-23-002151.txt

## Key facts
- Shareholder Votes
  NEXPOINT DIVERSIFIED REAL ESTATE TRUST shareholders approved Approval of the NexPoint Diversified Real Estate Trust 2023 Long Term Incentive Plan at the 2023-01-30 meeting.
  - Proposal: equity plan
  - Outcome: passed
  - Meeting: 2023-01-30
  source text: The results of the vote were as follows: Votes For Votes Against Abstentions Broker Non-Votes 19,314,204 4,876,602 248,748 0
  evidence_url: https://www.sec.gov/Archives/edgar/data/1356115/000143774923002151/0001437749-23-002151-index.htm

This AI-assisted summary is a reading aid. Review the linked SEC EDGAR filing before relying on any specific claim.